Ubt Nz Limited, a registered company, was launched on 17 Jul 2009. 9429032176896 is the business number it was issued. The company has been supervised by 10 directors: Gregory Charles Mason - an active director whose contract started on 10 May 2017,
Garth Allan Davis - an active director whose contract started on 10 May 2017,
Caleb John Hall - an active director whose contract started on 30 Nov 2017,
Gavin James Slack - an inactive director whose contract started on 10 May 2017 and was terminated on 30 May 2023,
Euan Lloyd Chirnside - an inactive director whose contract started on 10 May 2017 and was terminated on 30 May 2023.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (category: registered, physical).
Ubt Nz Limited had been using 46 Church Road, Te Rapa, Hamilton as their physical address until 14 Jul 2020.
One entity controls all company shares (exactly 1 share) - Ubt Holdings Limited - located at 3200, Milson, Palmerston North.
Previous addresses
Address: 46 Church Road, Te Rapa, Hamilton, 3200 New Zealand
Physical & registered address used from 08 Sep 2014 to 14 Jul 2020
Address: Bms Accountants Limited, 46 Church Road, Te Rapa, Hamilton 3200 New Zealand
Physical & registered address used from 17 Jul 2009 to 08 Sep 2014
Basic Financial info
Total number of Shares: 3
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Ubt Holdings Limited Shareholder NZBN: 9429031785693 |
Milson Palmerston North 4414 New Zealand |
09 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simmons, Andrew |
Hillsborough Auckland 1042 New Zealand |
17 Jul 2009 - 09 Jun 2014 |
| Individual | Turley, Graeme Murray |
Tawa Wellington 5028 New Zealand |
17 Jul 2009 - 09 Jun 2014 |
| Individual | Hickmott, Peter Philip |
Invercargill 9810 New Zealand |
17 Jul 2009 - 09 Jun 2014 |
Ultimate Holding Company
Gregory Charles Mason - Director
Appointment date: 10 May 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 May 2017
Garth Allan Davis - Director
Appointment date: 10 May 2017
Address: Saint Johns Hill, Whanganui, 4500 New Zealand
Address used since 10 May 2017
Caleb John Hall - Director
Appointment date: 30 Nov 2017
Address: Rd 1, Palmerston North, 4471 New Zealand
Address used since 30 Nov 2017
Gavin James Slack - Director (Inactive)
Appointment date: 10 May 2017
Termination date: 30 May 2023
ASIC Name: Ub It&t Pty Ltd
Address: Willetton, Western Australia, 6155 Australia
Address used since 10 May 2017
Address: Sydney Olympic Park, New South Wales, Australia
Euan Lloyd Chirnside - Director (Inactive)
Appointment date: 10 May 2017
Termination date: 30 May 2023
ASIC Name: Ub It&t Pty Ltd
Address: Sydney Olympic Park, New South Wales, Australia
Address: Eltham, Victoria, 3095 Australia
Address used since 10 May 2017
Cameron Charles Hales - Director (Inactive)
Appointment date: 22 Nov 2017
Termination date: 30 May 2023
ASIC Name: Ub It&t Pty Ltd
Address: Epping, Sydney, Nsw, 2121 Australia
Address used since 26 May 2021
Address: Denistone, Sydney, Nsw, 2114 Australia
Address used since 22 Nov 2017
Address: Sydney Olympic Park, Sydney, Nsw, 2114 Australia
Philip Bruce Mcnaughton - Director (Inactive)
Appointment date: 10 May 2017
Termination date: 04 Dec 2017
ASIC Name: Ubt Accountants Pty Ltd
Address: Beecroft, New South Wales, 2119 Australia
Address used since 10 May 2017
Address: Sydney Olympic Park, Sydney, New South Wales, Australia
Graeme Murray Turley - Director (Inactive)
Appointment date: 17 Jul 2009
Termination date: 10 May 2017
Address: Tawa, Wellington, 5028 New Zealand
Address used since 17 Jul 2009
Andrew Simmons - Director (Inactive)
Appointment date: 17 Jul 2009
Termination date: 10 May 2017
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 31 Aug 2015
Peter Philip Hickmott - Director (Inactive)
Appointment date: 17 Jul 2009
Termination date: 10 May 2017
Address: Invercargill, 9810 New Zealand
Address used since 31 Aug 2015
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